| Entity Name: | ALAWI GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALAWI GLOBAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Mar 2019 (6 years ago) |
| Date of dissolution: | 08 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2021 (4 years ago) |
| Document Number: | L19000068960 |
| FEI/EIN Number |
80-0838629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 350 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| Address: | 350 LINCOLN ROAD, 2ND FLOOR, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alawi Zubeida | Director | 572 Enterprise Blvd, Bozeman, MT, 59718 |
| ALAWI ZUBEIDA | Agent | 350 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-09-03 | 350 LINCOLN ROAD, 2ND FLOOR, MIAMI BEACH, FL 33139 | - |
| VOLUNTARY DISSOLUTION | 2021-01-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-08 |
| ANNUAL REPORT | 2020-07-24 |
| Florida Limited Liability | 2019-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9944588510 | 2021-03-12 | 0455 | PPP | 221 Ivory Dr, Melbourne Beach, FL, 32951-3274 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
